ELTO BELUX

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9e",
      "person": {
        "rrn": null,
        "name": "Kris VAN DER VERKEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-15",
      "evidence_quote": "PREND ACTE de la fin du mandat de Monsieur Kris VAN DER VERKEN en qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion joumali\u00E8re \u00E0 compter du 15 mai 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9e",
      "person": {
        "rrn": null,
        "name": "David GERIMONT",
        "address": "Kerkplein 26/011, 1930 Zaventem",
        "birth_date": "1981-06-01",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-26",
      "evidence_quote": "DESIGNE, en qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, qui accepte, Monsieur David GERIMONT, ne le 01/06/1981 \u00E0 Uccle, domicili\u00E9 Kerkplein 26/011, 1930 Zaventem.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 1
      },
      "rep_rotation_new_rep": "David GERIMONT",
      "rep_rotation_old_rep": "Kris VAN DER VERKEN",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9e",
      "person": {
        "rrn": null,
        "name": "David GERIMONT",
        "address": "Kerkplein 26/011, 1930 Zaventem",
        "birth_date": "1981-06-01",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "R\u00E9mun\u00E9ration de la nouvelle personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Weicker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.910.454",
        "name": "BDO Advisory SRL",
        "address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Lucas Sch\u00F6ningh et Valentin Laval, collaborateurs au sein de BDO Advisory SRL, dont le si\u00E8ge est \u00E9tabli rue de Stassart, 35 \u00E0 1050 Ixelles, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0459.910.454 (RPM Bruxelles, tribunaux",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-13",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0760.605.011",
    "name_full": "ELTO BELUX",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valentin Laval",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "un exemplaire original du proc\u00E8s-verbal de la r\u00E9union de l\u0027organe d\u0027administration du 15 janvier 2026"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cassandre GORI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: (a) Madame Cassandre GORI, domicili\u00E9e avenue Emile Zola, 23 \u00E0 92100 Boulogne Biillancourt (France); Ces mandats d\u0027une dur\u00E9e ind\u00E9termin\u00E9e prennent effet \u00E0 compter du 1er octobre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me FATON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: (b) Monsieur J\u00E9r\u00F4me FATON, domicili\u00E9 rue de la Concorde, 9 \u00E0 78000 Versailles (France). Ces mandats d\u0027une dur\u00E9e ind\u00E9termin\u00E9e prennent effet \u00E0 compter du 1er octobre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.605.011",
    "name_full": "ELTO BELUX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter DEMANDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DEMANDT CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027Actionnaire Unique prend donc acte de la d\u00E9mission de DEMANDT CONSULT, dont le repr\u00E9sentant permanent est Monsieur Pieter DEMANDT, \u00E0 dater de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois BRAGARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JFB.ENERGY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027Actionnaire Unique prend donc acte de la d\u00E9mission de JFB.ENERGY, dont le repr\u00E9sentant permanent est Monsieur Jean-Fran\u00E7ois BRAGARD, \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.605.011",
    "name_full": "ELTO BELUX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc GILLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ENERGIL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-17",
      "evidence_quote": "L\u0027assembl\u00E9e prend donc acte de la d\u00E9mission d\u0027ENERGIL, dont le repr\u00E9sentant permanent est Monsieur Marc GILLET, \u00E0 dater de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier JEAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-17",
      "evidence_quote": "L\u0027assembl\u00E9e prend donc acte de la d\u00E9mission de Monsieur Olivier JEAN, \u00E0 compter de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois BRAGARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0759831286",
        "name": "SRL JFB.ENERGY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9c\u00EDde \u00E0 l\u0027unanimit\u00E9 de nommer la SRL JFB.ENERGY (0759.831.286), comme administrateur, \u00E0 compter de ce jour, pour une dur\u00E9e ind\u00E9termin\u00E9e et Monsieur Jean-Fran\u00E7ois BRAGARD comme repr\u00E9sentant permanent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie DORNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Madame Nathalie DORNE, domicili\u00E9e Route de Sainte Gemme, 21 \u00E0 78860 Saint Nom la Bret\u00E8che (France), comme administrateur, \u00E0 compter de ce jour, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.605.011",
    "name_full": "ELTO BELUX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "FORVIS MAZARS REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires de ELTO BELUX SRL nomme FORVIS MAZARS REVISEURS D\u0027ENTREPRISES SRL (B00021) (TVA BE 0428.837.889), Manhattan Office Tower, Avenue du Boulevard 21 bte 8- 1210 Bruxelles, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.605.011",
    "name_full": "ELTO BELUX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Kleijn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "Les administrateurs d\u00E9cident de confirmer la d\u00E9mission de Monsieur Wim Kleijn avec effet \u00E0 partir du 30 septembre 2021."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kris Van der Veken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RESULTANCY-SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Les administrateurs d\u00E9cident de confirmer la nomination de Monsieur Kris Van der Veken, repr\u00E9sentant de la SRL RESULTANCY-SERVICES, en qualit\u00E9 de personne charg\u00E9e de la gestion journali\u00E8re au sein de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 1er janvier 2022 et pour une dur\u00E9e de trois (3) ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.605.011",
    "name_full": "ELTO BELUX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Nicolas Schottey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-26",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer Monsieur Nicolas Schottey en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wim Kleijn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-01",
      "evidence_quote": "Les admin\u00EDstrateurs d\u00E9cident de confirmer la nomination Monsieur Wim Kleijn en qualit\u00E9 de personne charg\u00E9e de la gestion journali\u00E8re au sein de la Soci\u00E9t\u00E9, avec effet au 1er mai 2021 et pour une dur\u00E9e de trois (3) ans. II portera le titre de directeur g\u00E9n\u00E9ral."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.605.011",
    "name_full": "ELTO BELUX",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-06-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0760.605.011",
    "name_full": "ELEXENT BELUX",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Ma\u00EEtre Didier DE VLIEGHER et Ma\u00EEtre Louise-Anne BERTIN et/ou tout autre avocat du cabinet d\u0027avocats NautaDutilh SRL, dont les bureaux sont situ\u00E9s \u00E0 1000 Bruxelles, chauss\u00E9e de La Hulpe 120, chacun agissant seul et avec pouvoir de substitution afin d\u0027inscrire l\u0027augmentation de capital dans le registre des actionnaires de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "NautaDutilh SRL",
      "scope_categories": [
        "shareholder_register_inscription",
        "capital_increase"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Robert JEAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-26",
      "evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cider de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat, et ceci pour une dur\u00E9e ind\u00E9termin\u00E9e: - Monsieur Olivier Robert JEAN, domicili\u00E9 \u00E0 78690 St Remy L\u0027Honore (France), All\u00E9e Des Cerisiers 15,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Jean SCHOTTEY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-26",
      "evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cider de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat, et ceci pour une dur\u00E9e ind\u00E9termin\u00E9e: ... - Monsieur Nicolas Jean SCHOTTEY, domicili\u00E9 \u00E0 925000 Rueil Malmaison (France), rue Beaumarchais 3,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Bernard GILLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ENERGIL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-26",
      "evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cider de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat, et ceci pour une dur\u00E9e ind\u00E9termin\u00E9e: ... - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022ENERGIL\u0022, ayant son si\u00E8ge \u00E0 4880 Aubel, Bois d\u0027Ansy 292, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Marc Bern"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter John DEMANDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DEMANDT CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-26",
      "evidence_quote": "II. L\u0027assembl\u00E9e d\u00E9cider de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat, et ceci pour une dur\u00E9e ind\u00E9termin\u00E9e: ... - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022DEMANDT CONSULT\u0022, ayant son si\u00E8ge \u00E0 4650 Herve, Hac 102, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Pieter Jo"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabian BRANSWYK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction de commissaire avec effet du vingt-six avril deux mille vingt et un : KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, ayant son si\u00E8ge \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Fabian BRANSWYK (IRE Nr. A02505), r\u00E9v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.605.011",
    "name_full": "ELEXENT BELUX",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1070 Anderlecht, Chauss\u00E9e de Mons 281",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0759.443.088",
        "name": "ELEXENT HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0759.443.088",
      "holder_org_name": "ELEXENT HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 255000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25500,
      "amount_subscribed_eur": 255000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 255000,
  "subject_company": {
    "kbo": "0760.605.011",
    "name_full": "Elexent BeLux",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-28",
  "post_incorporation_mandates": []
}